Schneider Electric Infrastructure Ltd. Concludes 15th Annual General Meeting on Sep 4, 2025
The AGM proceedings are a procedural compliance event. The resolutions passed, such as adoption of financial statements and appointments of auditors/directors, are standard and do not indicate any significant immediate impact on the company's financials or operations.
The announcement details the routine proceedings and resolutions passed at the company's 15th Annual General Meeting, which is a standard corporate governance event without any specific positive or negative financial or operational news.
The 15th Annual General Meeting (AGM) of Schneider Electric Infrastructure Limited was held on Thursday, September 4, 2025, from 3:30 p.m. to 4:41 p.m. (IST). * The meeting was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI. * Key resolutions transacted and put to vote included: * Adoption of the audited financial statements for the year ended March 31, 2025. * Appointment of Mr. Deepak Sharma as a Director liable to retire by rotation. * Re-appointment of M/s. S.N. Dhawan & Co. LLP as statutory auditors for a second term of 5 consecutive years. * Ratification of remuneration for M/s. Shome & Banerjee, Cost Accountants, as Cost Auditors for Financial Year 2025-26. * Appointment of M/s. Sanjay Grover & Associates as Secretarial Auditors for a term of 5 consecutive years. * Members participated through remote e-voting, which commenced on September 1, 2025, at 9:00 a.m. (IST) and concluded on September 3, 2025, at 5:00 p.m. (IST), as well as through e-voting during the meeting. * Mr. Kapil Dev Taneja (or Mr. Sujeet Kumar) was appointed as the Scrutinizer for the e-voting process. * The results of the voting will be declared within the timelines prescribed by law and will be submitted to the stock exchanges and published on the company's website and NSDL.
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Schneider Electric Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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